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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

Famo Asset Investigator’s Dossier

Case record for Famo Asset. Source cited: British Columbia Securities Commission. Record date: 2026-06-25. Recorded online address: https://famoassets.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Sum Trod

Case record for Sum Trod. Source cited: Financial Conduct Authority. Record date: 2025-12-12. Recorded online address: https://www.sumtrod.com, www.sumtrod.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on prénom.nom@lgt-bp.com

Case record for prénom.nom@lgt-bp.com. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2025-02-07. Recorded online address: lgt-bp.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: YTT975

Case record for YTT975. Source cited: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). Record date: 2025-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Universalexpresstrades

Case record for Universalexpresstrades. Source cited: IOSCO I-SCAN (New Zealand – Financial Markets Authority). Record date: 2025-08-14. Recorded online address: universalexpresstrades.xyz. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Ethereumprofit Operator Advisory

Case record for Ethereumprofit. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2025-10-30. Recorded online address: ethereumprofit.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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DELUXE CAPITAL Investigator’s Dossier

Case record for DELUXE CAPITAL. Source cited: Financial Conduct Authority. Record date: 2024-01-26. Recorded online address: deluxecapital.org. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Everest Holdings Group

Case record for Everest Holdings Group. Source cited: Securities and Futures Commission. Record date: 2020-08-10. Recorded online address: https://everestholdingsco.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: MILLENNIUM-PROFIT

Case record for MILLENNIUM-PROFIT. Source cited: Financial Conduct Authority. Record date: 2023-03-14. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Dedex

Case record for Dedex. Source cited: Financial Markets Authority. Record date: 2025-09-16. Recorded online address: dedex.top. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Infinity Loans

Case record for Infinity Loans. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2020-10-19. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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CG VESTOR FACILITY SRL ( Operator Advisory

Case record for CG VESTOR FACILITY SRL (. Source cited: IOSCO I-SCAN (Romania – Financial Supervisory Authority). Record date: 2021-05-05. Recorded online address: vestor.ro. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bitoptionfx

Case record for Bitoptionfx. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2020-10-26. Recorded online address: bitoptionfx.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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B.Pornanong Investigator’s Dossier

Case record for B.Pornanong. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-03-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: PIPTRADEX (BVI) LTD.

Case record for PIPTRADEX (BVI) LTD.. Source cited: British Virgin Islands Financial Services Commission. Record date: 2023-01-05. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Thiabittazaa

Case record for Thiabittazaa. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-06. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

Submit a new case Ask a question first

Please include as much factual detail as possible — dates, transaction IDs, wallet or account references, and any communication records you still have.

Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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